Regulation

FSB Panel Considers LEI Eligibility Criteria

The complexities of including funds within the remit of the legal entity identifier (LEI) has been highlighted by the Industry Advisory Panel, which is aiding the Financial Stability Board (FSB) in its work on the standard

Has Fatca Arrived Stillborn?

US authorities have issued proposed rules for the Foreign Accounts Tax Compliance Act (Fatca) and reached agreements with European countries for their cooperation. But will the lack of business benefits and other key allies for enforcement make it…

Fatca Proposed Regulations Published

The Internal Revenue Service says it has taken into consideration the views of stakeholders while writing the proposed regulations for the Foreign Account Tax Compliance Act, which will impact the data management procedures of financial institutions…

Troves of Trade Information

Trade repositories are set to become a common feature of the over-the-counter derivatives market globally. But what challenges and benefits do the facilities present for the companies that will operate them and the firms that will report to them, asks…

Four Horsemen of Reference Data

Legal entity identifiers are being joined by bi-temporal data, Fatca and Target-2 Securities as major issues for firms to address this year and in coming years

Tasking For Fatca

With Fatca looking very likely, the industry will have to search for ways to handle the processing complexities the regulation will create for corporate actions

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